LLC "THG"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "THG"
Limited Liability Company "Transholdinggrupp"
Legal address
165150, Arhangelskaya oblast, g. Velsk, R-N Velskii, ul. Gagarina, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-10)
INN and KPP (TIN and RRC)
2907008598, 290701001
OGRN (Primary State Register Number)
1022901219714
Authorized capital
—
Registration date
20.02.2001
Age of organization
25 years 1 month 17 days
City
Velsk
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-05
GRN: 2182901086564
Head of Organization
General director
Harlan Aleksandr Vasilevich
from 16.04.2014
INN 102001301705
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.1 Wholesale of passenger cars and light vehicles
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Velske
Federal Tax Service code: 2907
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039011
Pension Fund registration number: 039011011529
Registration date: 2001-02-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290022073029001
Registration date: 2001-03-01
Entries in the EGRUL (20)
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182901086806) |
| 05.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182901086564) |
| 01.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172901289284) |
| 10.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172901135515) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901416885) |
| 19.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2162901405115) |
| 26.06.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162901274589) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901124340) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152901179759) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142907004898) |
| 19.08.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2132907015415) |
| 16.08.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132907009717) |
| 22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092907008192) |
| 08.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092907005937) |
| 08.05.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092907005926) |
| 08.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082907018412) |
| 19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072907021977) |
| 16.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062907014146) |
| 20.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052907019174) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022901219714) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.